Shree Nirmal Exports Private Limited
Founded in 1980 and headquartered in Maharashtra, India.
1980 | Mumbai, Maharashtra (India) | Active
Shree Nirmal Exports Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.96 M
- Company Age 44 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 1265.12%
- Profit Growth 185.42%
- Ebitda 44.36%
- Net Worth
- Total Assets 0.31%
About Shree Nirmal Exports
Shree Nirmal Exports Private Limited (SNEPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 December 1980 and has a history of 44 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.96 M, as per Ministry of Corporate Affairs (MCA) records.
Mohit Sureka and Raj Sureka serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1980PTC023505
- Company No.
023505
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Dec 1980
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Shree Nirmal Exports Private Limited
Explore comprehensive data for Shree Nirmal Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Nirmal Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohit Sureka  | Director | 01-Feb-2002 | Current |
| Raj Sureka | Director | 01-Apr-1998 | Current |
Financial Performance of Shree Nirmal Exports.
Shree Nirmal Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1265.12% increase. The company also saw a substantial improvement in profitability, with a 185.42% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Shree Nirmal Exports?
In 2023, Shree Nirmal Exports had a public holding of 21.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shree Nirmal Exports?
Unlock and access historical data on people associated with Shree Nirmal Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shree Nirmal Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Nirmal Exports's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shree Nirmal Exports
Recent activity within the organization
- Annual General Meeting
Shree Nirmal Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shree Nirmal Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Mohit Raj Sureka was appointed as a Director was appointed as a Director on 01 Feb 2002 & has been associated with this company since 23 years 3 months .
- Director Appointment
Raj Narayandas Sureka was appointed as a Director was appointed as a Director on 01 Apr 1998 & has been associated with this company since 27 years 1 month .
- Company Incorporation
Shree Nirmal Exports Private Limited was registered on 01 Dec 1980 with Roc Mumbai & aged 44 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shree Nirmal Exports Private Limited?
Shree Nirmal Exports Private Limited was incorporated on 01 Dec 1980.
What is authorized share capital and paid-up capital of Shree Nirmal Exports Private Limited?
The authorized share capital of Shree Nirmal Exports Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.96 M.
Who are the current board members & directors of Shree Nirmal Exports Private Limited?
Currently 2 directors are associated with Shree Nirmal Exports Private Limited.
- Mohit Raj Sureka
- Raj Narayandas Sureka
What is the registered address of Shree Nirmal Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Nirmal Exports Private Limited is 7 Swastir Society Juhu Schemeroad No 1 Opp Bhaidas Hall Vile Parle India, Mumbai, Maharashtra, 400056.
What is the corporate identification number (CIN) and company number of Shree Nirmal Exports Private Limited?
The corporate identification number (CIN) of Shree Nirmal Exports Private Limited is U51900MH1980PTC023505 and the company number is 023505 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shree Nirmal Exports Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shree Nirmal Exports Private Limited has risen by 1265.12%.
When was the last Balance Sheet of Shree Nirmal Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Shree Nirmal Exports Private Limited was filed with the ROC on 31 Mar 2024.
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